BIOCATALYSTS LIMITED

Company number 02570883

27 officers / 20 resignations

CANNON, Theresa Bernadette

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Active): Secretary
• Appointed on: 31 January 2011

BRYCE, Daren John Frazer

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 12 April 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Director

ELLIS, Andrew James, Dr

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MOELKER, Adriaan Jacobus Francois

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 19 March 2020
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Ceo

PENNY, Katy Rae

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 24 June 2020
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Director

SCHNEIDERS, Michael Matthias

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 18 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

SEARS-BLACK, Roderick Clive

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOWELL, Owain Morgan Rhys

• Correspondence address: Cae Gwyn, Bro Waldo, Clynderwen, Dyfed, SA66 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 June 1995
• Resigned on: 24 December 2010
• Nationality: British
• Occupation: Company Director

WEST, Stuart Ian

• Correspondence address: 137 Mallards Reach, Marshfield, Cardiff, South Glamorgan, CF3 2NL
• Role (Resigned): Secretary
• Appointed before: 2 March 1992
• Resigned on: 5 July 1995
• Nationality: British

BARRY, Stephen Jeffrey

• Correspondence address: 95 Flood Street, London, England, SW3 5TB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 February 2010
• Resigned on: 16 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANIELS, Michael

• Correspondence address: Park Cottage Sandford Lane, Hurst, Reading, Berkshire, RG10 0SU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 2 March 1992
• Resigned on: 27 April 1984
• Nationality: English
• Occupation: Director

DOWD, David Allen

• Correspondence address: Netherdene Haverbreaks Road, Lancaster, Lancashire, LA1 5BJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 28 November 1994
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Company Director

DOWD, David Allen

• Correspondence address: Netherdene Haverbreaks Road, Lancaster, Lancashire, LA1 5BJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 2 March 1992
• Resigned on: 30 June 1984
• Nationality: British
• Occupation: Director

DOWSETT, Leonard Robert

• Correspondence address: 7 Kerdistone Close, Potters Bar, Hertfordshire, EN6 1LG
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 2 March 1992
• Resigned on: 30 May 1995
• Nationality: English
• Occupation: Consultant

ECK, Jürgen, Dr

• Correspondence address: B.R.A.I.N. Ag, Darmstädter Strasse 34-36, 64673 Zwingenberg, Germany
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 March 2018
• Resigned on: 19 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo Of B.R.A.I.N. Ag

GODFREY, Anthony

• Correspondence address: Glenview Common Road, Gilwern, Abergavenny, Gwent, NP7 0DR
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 2 March 1992
• Resigned on: 5 July 1995
• Nationality: British
• Occupation: Director

GOEBEL, Frank

• Correspondence address: B.R.A.I.N. Ag, Darmstädter Strasse 34-36, 64673 Zwingenberg, Germany
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 March 2018
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo Of B.R.A.I.N. Ag

HOWELL, Owain Morgan Rhys

• Correspondence address: Cae Gwyn, Bro Waldo, Clynderwen, Dyfed, SA66 7NQ
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 3 June 1995
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIDSON, Robert John

• Correspondence address: Biocatalysts Ltd, Cefn Coed, Nantgarw, Cardiff, Wales, CF15 7QQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 March 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LINNIG, Lukas

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Resigned): Director
• Date of birth: December 1993
• Appointed on: 24 June 2020
• Resigned on: 16 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfa

PHILLIPS, Craig Stephen

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 18 April 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

ROEDDER, Ludger

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 April 2019
• Resigned on: 24 June 2020
• Nationality: American
• Country of residence: Germany
• Occupation: Chief Business Officer

SALISBURY, William George

• Correspondence address: Holy Lodge, Holymoor Road, Holymoorside, Chesterfield, Derbyshire, S42 7DS
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 3 June 1995
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Company Director

SHARP, Emma Louise

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 June 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

VOLLMER, Martin

• Correspondence address: Cefn Coed, Parc Nantgarw, Cardiff, CF15 7QQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 January 2021
• Resigned on: 13 September 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Technology Officer

WERNICKE, Hans-Jurgen

• Correspondence address: Kardinal Wendel Strasse 75a, Wolfratshausen, Germany, 82515
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 March 1998
• Resigned on: 19 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WEST, Stuart Ian

• Correspondence address: Westfield House, Wellfield Lane, Marshfield, Cardiff, CF3 2UB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 2 March 1992
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director